| I. Routine Business | |
| A. Call to Order | |
| B. Pledge of Allegiance | |
| C. Roll Call | |
| D. Approval of the Agenda | |
| II. Informational Items | |
| A. Principals Report | |
| B. Construction Report | |
| C. Attendance/Enrollment Report | |
| D. Discussion of 2019-2020 Academic Calendar | |
| E. Personnel | |
| F. Other | |
| G. Audience of Citizens | |
| III. Recommended Board Motions | |
| A. Approval of Minutes | |
| B. Approve Treasurer's Report | |
| C. Approve Orders of the Treasurer (bills) | |
| D. Approval of Pay Application 5 for Morel Construction - Early Childhood Center | |
| E. Approval of BG3 for Middle School Upgrades Project | |
| F. Approval of bid documents for WVMS Upgrades Project | |
| G. Approval of creation of a full time Coordinator position and a part time Administrative Assistant position for the MS/HS Youth Service Center | |
| H. Approval of creation of a full time Coordinator position for the ES Family Resource Center | |
| I. Approval of amendment to the 2018-2019 salary schedule - addition of Youth Service Center and Family Resource Center positions | |
| J. Approval of Any/All Non-Resident Pupil Contracts | |
| K. Approval of Prom Contract for 2020 | |
| L. Approval of Real Estate Purchase Contract | |
| M. Approval of Broadcast of Regular Board Meetings | |
| N. Adjournment | |